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Resume alert |
Resumes 1 - 10 of 160 |
Chula Vista, CA
... March 2015- June 2017, Union Bank Call fraud center security CCTV Cameras, temporary job building will be demolish. Ariel Luxury apartments. Cctv, courtesy patrol 03/07/14 – 07/07/14. Factory 2 u. loss prevention 12/2013- 01/2014 seasonal job. Us ...
- Mar 27
San Diego, CA
... tool: Stata, JMP, Excel (pivot table, Optimization) • Specialization: Statistical Analysis, Time Series Analysis, Fraud Analysis, Text Analytics, Machine Learning, A/B testing, Hypothesis Testing, Dashboarding WORK EXPERIENCE SDSU Strategic ...
- Mar 05
San Diego, CA
... Bank Teller JP Morgan Chase - City Heights, CA July 2017 to January 2020 • Identify fraud, laundering & suspicious activity. File government paperwork presented. • Assist customer on their account & communicate about offers & services. • Check for ...
- Mar 03
San Diego, CA
... Led employee performance management efforts, partnered with leaders to create desired culture, mandated compliance standards, and responded appropriately to observed fraud or abuse. Brightstar care Colorado 2019 to 2020 Director of Nursing- Skilled ...
- Mar 01
Mission Valley West, CA, 92108
... Qualifications ●Finance and Banking ●Fraud prevention and risk management ●Customer relations ●Accounts management ●Over twenty years of cash handling experience ●Answering multi-phone line telephone experience Professional Experience Office ...
- Feb 26
San Diego, CA
... all ecommerce domains of the platform including order management, pricing and offers, subscriptions, payments, taxation and fraud -Successfully led the commerce platform in a migration from an on-premises datacenter into the cloud -Led the change ...
- Jan 26
Chula Vista, CA
... loans – Confirm the MI rates via the MI company rate sheet or rate finder Look for errors, inconsistencies and possible fraud Be sure the file is in the proper condition to be submitted and approved the intent of Clear to Close Update and rerun ...
- Jan 11
El Cajon, CA, 92021
... Verified integrity of applicants' information to minimize fraud. Made careful determinations based on skilled analyses of submitted documentation covering credit histories, employment records, and current financial status. Maintained mortgage ...
- Jan 11
San Diego, CA, 92128
PAMELA LUANN JOHNSON • OBJECTIVE To use my expertise in telecommunications fraud to detect fraudulent activity and perform investigations that I experienced throughout the years working at AT&T Business Collections Fraud Dept. to help succeed in our ...
- 2023 Dec 13
San Diego, CA
... In my early career, I have experienced a finance background working for Chase Bank, and San Diego County Credit Union as well as Union Bank as a fraud analyst. Also I have a retail background working for Vons Supermarket as a cashier and worked in ...
- 2023 Dec 03